DATEX-OHMEDA LIMITED

Company number 03385644

23 officers / 21 resignations

JACKSON, Christopher Thomas

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: March 1988
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: October 1976
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HICKEY, Catherine Mary Bernadette

• Correspondence address: 71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 16 July 2013

SNASHFOLD, Sandra Lee

• Correspondence address: 8 Greenriggs, Luton, Bedfordshire, LU2 9TQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 31 May 2000
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 7 March 2012

SIMMLAW SERVICES LIMITED

• Correspondence address: 21 Wilson Street, London, EC2M 2TX
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 1 November 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 11 July 1997

AHJOPALO, Hannu Tapani

• Correspondence address: Kirkkosalmentie 3 G 103, Helsinki, 00840, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 October 2003
• Resigned on: 10 June 2005
• Nationality: Finnish
• Occupation: Executive Director

BORGNE, Ulrich Guy Marcel

• Correspondence address: 71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 June 2011
• Resigned on: 24 August 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CLOUGH, Christopher John, Dr

• Correspondence address: Norlands 4 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 June 2001
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Md-Europe And Distributors

DAWSON, Grant Mark

• Correspondence address: 3135 Easton Turnpike, Fairfield, Ct 06828, Usa
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 June 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

ERKKILA, Kaija Katariina Helena

• Correspondence address: Marjaniemenranta 28 B, Fin-00930, Helsinki Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 July 1997
• Resigned on: 31 December 1998
• Nationality: Finnish
• Occupation: Company Director

ERVIO, Sami Sakari

• Correspondence address: Flat 2 9 Oakhill Avenue, Hampstead, London, NW3 7RD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 October 1998
• Resigned on: 22 June 2001
• Nationality: Finnish
• Occupation: Managing Director

HICKEY, Catherine Mary Bernadette

• Correspondence address: 71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 June 2011
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, Colin Marshall

• Correspondence address: 32 Okus Road, Swindon, Wiltshire, SN1 4JQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 July 2004
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KONTTURI, Arto Juhani

• Correspondence address: Vesatie 4, Kangasala, 36200, Finland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 June 2001
• Resigned on: 9 October 2003
• Nationality: Finnish
• Occupation: Coo

MULLINEX, Gareth Richard

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 June 2013
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Leslie

• Correspondence address: 65 Green Lane, London, W7 2PA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 1999
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Managing Director

SPENCER, Robert Gordon Allday

• Correspondence address: 71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 June 2005
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Stephen Joseph

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 September 2014
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UNCLES, Roy Wilfred

• Correspondence address: 44 Parkwood Road, Bexley, Kent, DA5 3NW
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 11 July 1997
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Company Director

WALSH, Anna Lena

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 June 2016
• Resigned on: 18 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1997
• Resigned on: 11 July 1997